Kilitch Drugs (India) (KILITCH) — Board Meeting

📢 Key Event
34th AGM scheduled for 27 August 2026 with director reappointment and incentive approval

🔄 What Changed
Ratified cost auditor remuneration of ₹60,000

🔮 What's Next
Performance-linked incentives approved for executive directors

💡 Investor Takeaway
Shareholders must register by 20 August to vote remotely before the 27 August AGM.

Kilitch Drugs (India) Limited announced its 34th AGM on 27 August 2026 at 9:00 am IST via video conferencing, with shareholders voting remotely through InstaVote and InstaMeet platforms. The agenda includes adopting financial statements, appointing Mr. Mukund P. Mehta as director, approving performance-linked incentives for executives, and ratifying cost auditor remuneration of ₹60,000. Shareholders must register by 20 August 2026 using specific user ID formats and credentials, with voting closing on 26 August. Technical requirements mandate stable broadband, and proxy voting aligns with advisor recommendations.

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About Kilitch Drugs (India) Limited (KILITCH)

Healthcare · Pharmaceuticals · Listed on NSE

Market Cap: ₹599.24 Cr P/E: 13.7 ROE: 10.4% ROCE: 11.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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